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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TRANSLAND LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    04-AUG-1988
  • Status:
    Active

Connections:

Officer (2)

Role From To Data From
DRAGON HOLDINGS INTERNATIONAL LIMITED Shareholder 01-JUL-1991 - Panama Papers
CHAN YIN-TAP Shareholder 12-AUG-1988 01-JUL-1991 Panama Papers

Intermediary (1)

Status Data From
ACME NOMINEES LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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